BALBIR SINGH BHANDAL DISCRETIONARY TRUST is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800C2XJBFAMDPHW62. The registration start date is November 22, 2017.
Legal Entity Identifier (LEI) | 213800C2XJBFAMDPHW62 |
Legal Name |
BALBIR SINGH BHANDAL DISCRETIONARY TRUST |
Legal Address |
SARNIA HOUSE LE TRUCHOT ST PETER PORT GY1 4NA Guernsey |
Headquarters Address |
SARNIA HOUSE LE TRUCHOT ST PETER PORT GY1 4NA Guernsey |
Legal Jurisdiction | Guernsey |
Legal Form | TRUST |
Entity Status | ACTIVE |
Registration Authority ID | RA999999 |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2017-11-22T00:00:00Z |
Last Update Date | 2019-11-23T00:28:35.300Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-11-22T00:00:00Z |
Validation Sources | ENTITY_SUPPLIED_ONLY |
Validation Authority ID | RA999999 |
Headquarters Address |
SARNIA HOUSE LE TRUCHOT |
City | ST PETER PORT |
Postal Code | GY1 4NA |
Country | Guernsey (GG) |
Entity Name | Headquarters Address |
---|---|
GADD HOLDINGS LIMITED | SARNIA HOUSE LE TRUCHOT, ST PETER PORT |
APQ LIMITED | SARNIA HOUSE LE TRUCHOT, ST PETER PORT |
CAVENDISH CORPORATE INVESTMENT PCC LIMITED RE CELL 113 | SARNIA HOUSE LE TRUCHOT, ST PETER PORT |
HORACE CLARKSON EMPLOYEE SHARE TRUST | SARNIA HOUSE LE TRUCHOT, ST PETER PORT |
LESING ELEVEN LIMITED | SARNIA HOUSE LE TRUCHOT, ST PETER PORT |
THE FLORIANOPOLIS RATS | SARNIA HOUSE LE TRUCHOT, ST PETER PORT |
SHARLIN LIMITED | SARNIA HOUSE LE TRUCHOT, ST PETER PORT |
TJB INVESTMENTS LIMITED | SARNIA HOUSE LE TRUCHOT, ST PETER PORT |
AURORA LIBERTAÏ INTERNATIONAL PENSION PLAN - TALAT JABRI | SARNIA HOUSE LE TRUCHOT, ST PETER PORT |
XANTHUS LIMITED | SARNIA HOUSE LE TRUCHOT, SUITES 13 & 15, ST PETER PORT |
City | ST PETER PORT |
Postal Code | GY1 4NA |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |